2024-10-03 HAVID Meeting Notes

Meeting Date & Time

This Task Force meets weekly every Thursday at:

  • 06:00-07:00 PT / 9:00-10:00 EDT / 13:00-15:00 UTC / 15:00-16:00 CEST / 23:00-00:00 AEST

See the Calendar of ToIP Meetings for exact meeting dates, times and Zoom links.

Zoom Meeting Links / Recordings

NOTE: These Zoom meeting links will be replaced by links to recordings of the meetings once they are available.

Attendees

  • @Alex Tweeddale

  • @Andre Kudra

  • @Tim Bouma

  • @Jesse Carter

  • Richard Zhiden

  • @Bo Harald

  • @Scott Perry

Agenda Items and Notes (including all relevant links)

Time

Agenda Item

Lead

Notes

3 min

  • Start recording

  • Welcome & antitrust notice

  • New member introductions

  • Agenda review

Leads

  • Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws. Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.

  • New Members:

15 min

Intro to Task Force

Leads

15 min

Review of initial draft specification skeleton

Leads

 

15 min

Allocation of sections for attendees to work on

Leads

 

10 mins

Decision to be made on timelines for IIW announcement

Leads

 

5 mins

Decision to be made on cadence of meetings going forward

Leads

 

5 mins

  • Review decisions/action items

  • Planning for next meeting 

Leads

 

Screenshots/Diagrams (numbered for reference in notes above)

#1

 

Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item